BCS LUMINAIRES LTD
KENT WHITTINGTON CONSULTANCY LTD BERGER SOLUTIONS LTD

Hellopages » Kent » Tonbridge and Malling » TN9 1RS

Company number 03802274
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 16 SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RS
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BCS LUMINAIRES LTD are www.bcsluminaires.co.uk, and www.bcs-luminaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Bcs Luminaires Ltd is a Private Limited Company. The company registration number is 03802274. Bcs Luminaires Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Bcs Luminaires Ltd is 16 Sovereign Way Tonbridge Kent Tn9 1rs. . MCARTHUR, Ronald James is a Secretary of the company. MCARTHUR, Ronald James is a Director of the company. WHITTINGTON, Dennis Richard is a Director of the company. WHITTINGTON, Jean Margaret is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
MCARTHUR, Ronald James
Appointed Date: 13 August 1999
Director
MCARTHUR, Ronald James
Appointed Date: 13 August 1999
81 years old
Director
WHITTINGTON, Dennis Richard
Appointed Date: 13 August 1999
82 years old
Director
WHITTINGTON, Jean Margaret
Appointed Date: 01 October 1999
71 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 13 August 1999
Appointed Date: 07 July 1999
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 13 August 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Dennis Richard Whittington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BCS LUMINAIRES LTD Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 120
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
18 Aug 1999
Director resigned
18 Aug 1999
Registered office changed on 18/08/99 from: 376 euston road london NW1 3BL
18 Aug 1999
New secretary appointed;new director appointed
18 Aug 1999
New director appointed
07 Jul 1999
Incorporation

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